Synergy team will give consultation to the management of the Company and may hold the key positions in the Company as well. Synergy does not have any relationship with the SSG Group which will make it a
a honorary chairperson of the board of such company. In addition to his business management experience, he also held positions in governmental agencies such as Executive Council of the Hong Kong
chairperson of the board of such company. In addition to his business management experience, he also held positions in governmental agencies such as Executive Council of the Hong Kong Government and Director of
includes (a) the Issuer’s directors, (b) key executives, and (c) any other such equivalent person as directors, managers or persons holding the four highest positions on the management level below the
” : This term includes (a) the Issuer’s directors, (b) key executives, and (c) any other such equivalent person as directors, managers or persons holding the four highest positions on the management level
markets and PX integration in NA), all of which positions us as the global leader in this 100% recyclable business. Investment plans in enhancing the recycling volumes to 750 KMT by 2025; completing the JV
Company, as well as its financial positions, and operational results, due to the capital increase and the proceeds utilization plan or projects: The Board of Director was of the opinion that the proceeds
1.05 Source: SETSMART 4.5 Board of Directors Members of the Board of Directors as of 4 December 2017 No. Name Positions 1. Mr. Bowon Vongsinudom Chairman of The Board 2. Mr. Natapong Pinitpongskul
were made on 2017 financial statement, affecting the statement of financial positions as follow: Asset: Investment in associated companies decreased THB 242 million Shareholders’ Equity: Retained